Company NameDeledda Holdings Limited
Company StatusDissolved
Company Number03269954
CategoryPrivate Limited Company
Incorporation Date22 October 1996(27 years, 7 months ago)
Dissolution Date18 July 2017 (6 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameFrancesco Deledda
Date of BirthMarch 1975 (Born 49 years ago)
NationalityItalian
StatusClosed
Appointed18 December 2006(10 years, 1 month after company formation)
Appointment Duration10 years, 7 months (closed 18 July 2017)
RoleHotel And Travel Consultant
Country of ResidenceItaly
Correspondence AddressViale Dei Tigu 13
Gallarate
Varese
21013
Italy
Director NamePietro Deledda
Date of BirthAugust 1983 (Born 40 years ago)
NationalityItalian
StatusClosed
Appointed16 October 2007(10 years, 12 months after company formation)
Appointment Duration9 years, 9 months (closed 18 July 2017)
RoleTravel Consultant
Country of ResidenceItaly
Correspondence AddressVia Peschiera 3
Cassano Magnago
Varesa 21013
Italy
Secretary NamePietro Deledda
NationalityItalian
StatusClosed
Appointed18 July 2008(11 years, 9 months after company formation)
Appointment Duration9 years (closed 18 July 2017)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Peschiera 3
Cassano Magnago
Varesa 21013
Italy
Director NameErnesto Angelo Pasetti
Date of BirthMay 1957 (Born 67 years ago)
NationalityItalian
StatusResigned
Appointed29 October 1996(1 week after company formation)
Appointment Duration10 years, 11 months (resigned 16 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrafham Farm Grafham
Bramley
Guildford
Surrey
GU5 0LH
Secretary NameCarlo Dario Pasetti
NationalityItalian
StatusResigned
Appointed26 June 2003(6 years, 8 months after company formation)
Appointment Duration5 years (resigned 18 July 2008)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10
1-3 Manson Place
London
SW3 5LT
Director NameGianfranco Deledda
Date of BirthJune 1949 (Born 75 years ago)
NationalityItalian
StatusResigned
Appointed03 November 2003(7 years after company formation)
Appointment Duration10 years, 10 months (resigned 21 September 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Peschlera 3
Cassano Magnago
Varese
21012
Italy
Director NameMaria Carla Tromboni
Date of BirthAugust 1957 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed01 January 2006(9 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 March 2006)
RoleAdministrator
Correspondence Address80 Antrobus Road
London
W4 5NQ
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed22 October 1996(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed22 October 1996(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Contact

Websiteolympiaeurope.com

Location

Registered Address49 Beauchamp Place
London
SW3 1NY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

12k at £1F. Deledda
50.00%
Ordinary
12k at £1Pietro Deledda
50.00%
Ordinary

Financials

Year2014
Net Worth£609,640
Cash£19,002
Current Liabilities£53,267

Accounts

Latest Accounts30 November 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
21 April 2017Application to strike the company off the register (3 pages)
30 November 2016Compulsory strike-off action has been discontinued (1 page)
29 November 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016Registered office address changed from 19 Beauchamp Place Knightsbridge London SW3 1NQ to 49 Beauchamp Place London SW3 1NY on 30 August 2016 (1 page)
30 August 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
3 October 2015Total exemption full accounts made up to 30 November 2014 (12 pages)
9 September 2015Statement of capital following an allotment of shares on 20 September 2014
  • GBP 24,000
(3 pages)
9 September 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 24,000
(5 pages)
6 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
14 October 2014Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Bonus issue 20/09/2014
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 October 2014Termination of appointment of Gianfranco Deledda as a director on 21 September 2014 (1 page)
6 September 2014Total exemption full accounts made up to 30 November 2013 (13 pages)
4 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 150
(6 pages)
24 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(6 pages)
22 July 2013Total exemption full accounts made up to 30 November 2012 (13 pages)
28 September 2012Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
24 August 2012Total exemption full accounts made up to 30 November 2011 (12 pages)
26 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
26 May 2011Total exemption full accounts made up to 30 November 2010 (12 pages)
30 July 2010Director's details changed for Gianfranco Deledda on 20 July 2010 (2 pages)
30 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
30 July 2010Director's details changed for Francesco Deledda on 20 July 2010 (2 pages)
30 July 2010Director's details changed for Pietro Deledda on 20 July 2010 (2 pages)
19 April 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
29 July 2009Return made up to 20/07/09; full list of members (4 pages)
18 May 2009Total exemption full accounts made up to 30 November 2008 (12 pages)
16 March 2009Appointment terminated secretary carlo pasetti (2 pages)
16 March 2009Return made up to 20/07/08; full list of members (7 pages)
16 September 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
30 July 2008Secretary appointed pietro deledda (1 page)
25 January 2008New director appointed (2 pages)
27 November 2007Director resigned (2 pages)
11 September 2007Return made up to 20/07/07; no change of members (8 pages)
17 August 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
28 March 2007New director appointed (2 pages)
23 October 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
1 September 2006Return made up to 20/07/06; full list of members (7 pages)
4 April 2006Director resigned (1 page)
30 January 2006New director appointed (2 pages)
7 September 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
30 July 2005Return made up to 20/07/05; full list of members (7 pages)
9 September 2004Total exemption full accounts made up to 30 November 2003 (11 pages)
29 July 2004Return made up to 20/07/04; full list of members (7 pages)
10 January 2004Return made up to 20/07/03; full list of members (6 pages)
19 December 2003New director appointed (2 pages)
16 October 2003Full accounts made up to 30 November 2002 (9 pages)
15 July 2003Secretary resigned (1 page)
15 July 2003New secretary appointed (2 pages)
7 July 2003Registered office changed on 07/07/03 from: 22 melton street london NW1 2BW (1 page)
15 April 2003Auditor's resignation (1 page)
17 October 2002Full accounts made up to 30 November 2001 (10 pages)
28 August 2002Return made up to 20/07/02; full list of members (5 pages)
24 July 2001Return made up to 20/07/01; full list of members (5 pages)
10 July 2001Full accounts made up to 30 November 2000 (10 pages)
26 October 2000Return made up to 22/10/00; full list of members (5 pages)
14 July 2000Full accounts made up to 30 November 1999 (12 pages)
25 October 1999Return made up to 22/10/99; full list of members (6 pages)
3 September 1999Full accounts made up to 30 November 1998 (11 pages)
2 November 1998Registered office changed on 02/11/98 from: 19 beauchamp place knightsbridge london SW3 1NQ (1 page)
2 November 1998Return made up to 22/10/98; full list of members (6 pages)
2 September 1998Full accounts made up to 30 November 1997 (11 pages)
2 September 1998Accounting reference date shortened from 31/10/98 to 30/11/97 (1 page)
18 December 1997Return made up to 22/10/97; full list of members (6 pages)
15 December 1996New director appointed (3 pages)
1 November 1996Ad 29/10/96--------- £ si 49@1=49 £ ic 101/150 (2 pages)
1 November 1996Registered office changed on 01/11/96 from: 22 melton street london NW1 2BW (1 page)
1 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 November 1996Ad 29/10/96--------- £ si 50@1=50 £ ic 1/51 (2 pages)
1 November 1996Nc inc already adjusted 29/10/96 (2 pages)
1 November 1996Ad 29/10/96--------- £ si 50@1=50 £ ic 51/101 (2 pages)
22 October 1996Incorporation (16 pages)